TECHNICAL NETWORK RECRUITMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 06/10/246 October 2024 | Registration of charge 038800690008, created on 2024-09-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 29/11/2329 November 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/06/235 June 2023 | Registration of charge 038800690007, created on 2023-05-30 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/01/2220 January 2022 | Annual return made up to 2012-12-05 with full list of shareholders |
| 20/01/2220 January 2022 | Annual return made up to 2009-12-05 with full list of shareholders |
| 20/01/2220 January 2022 | Annual return made up to 2015-12-05 with full list of shareholders |
| 20/01/2220 January 2022 | Annual return made up to 2010-12-05 with full list of shareholders |
| 20/01/2220 January 2022 | Annual return made up to 2014-12-05 with full list of shareholders |
| 20/01/2220 January 2022 | Annual return made up to 2011-12-05 with full list of shareholders |
| 20/01/2220 January 2022 | Annual return made up to 2013-12-05 with full list of shareholders |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 24/11/2124 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/11/2116 November 2021 | Satisfaction of charge 4 in full |
| 16/11/2116 November 2021 | Satisfaction of charge 038800690005 in full |
| 16/01/2016 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038800690005 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 24/10/1824 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | COMPANY NAME CHANGED NETWORK RECRUITMENT PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 25/05/18 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 11/10/1711 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual return made up to 2015-12-05 with full list of shareholders |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WOOD |
| 29/12/1429 December 2014 | Annual return made up to 2014-12-05 with full list of shareholders |
| 29/12/1429 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 02/01/2014 |
| 02/01/142 January 2014 | Annual return made up to 2013-12-05 with full list of shareholders |
| 02/01/142 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | Annual return made up to 2012-12-05 with full list of shareholders |
| 08/01/138 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 07/01/2013 |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED PAUL GARGETT |
| 29/12/1129 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT OWEN / 28/12/2011 |
| 29/12/1129 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 28/12/2011 |
| 29/12/1129 December 2011 | Annual return made up to 2011-12-05 with full list of shareholders |
| 29/12/1129 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN DUDLEY / 28/12/2011 |
| 29/12/1129 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 21/04/1121 April 2011 | SECTION 519 |
| 06/04/116 April 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 06/01/116 January 2011 | Annual return made up to 2010-12-05 with full list of shareholders |
| 06/01/116 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SMITH / 05/12/2010 |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/11/1027 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SMITH / 28/10/2010 |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 01/04/101 April 2010 | SECTION 175-177 QUOTED 11/03/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WIGLEY / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 2009-12-05 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT OWEN / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | AUDITOR'S RESIGNATION |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DOONA |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BRADFORD |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | S-DIV 24/03/06 |
| 03/04/063 April 2006 | SUB DIV 24/03/06 |
| 03/04/063 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 03/04/063 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0422 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS; AMEND |
| 26/03/0426 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0314 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | NEW SECRETARY APPOINTED |
| 21/09/0121 September 2001 | SECRETARY RESIGNED |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | COMPANY NAME CHANGED EXECUTIVE NETWORK WOLVERHAMPTON LIMITED CERTIFICATE ISSUED ON 15/06/00 |
| 14/03/0014 March 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 05/03/005 March 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 22/02/0022 February 2000 | NEW SECRETARY APPOINTED |
| 21/02/0021 February 2000 | COMPANY NAME CHANGED DAYPLANET LIMITED CERTIFICATE ISSUED ON 22/02/00 |
| 16/02/0016 February 2000 | SECRETARY RESIGNED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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